Cranroll Ltd was registered on 17 February 1969, it's status in the Companies House registry is set to "Active". The companies directors are listed as Jeary, Diane Pauline, Chung, Ming Hang Henry, Hasler, William Simon, Jeary, Diane Pauline, Joannides, Douglas at Companies House. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHUNG, Ming Hang Henry | 26 February 2018 | - | 1 |
| HASLER, William Simon | 26 February 2018 | - | 1 |
| JEARY, Diane Pauline | 10 May 1991 | - | 1 |
| JOANNIDES, Douglas | 26 February 2018 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JEARY, Diane Pauline | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 May 2020 | |
| AA - Annual Accounts | 21 August 2019 | |
| CS01 - N/A | 22 May 2019 | |
| CH01 - Change of particulars for director | 16 October 2018 | |
| CH03 - Change of particulars for secretary | 16 October 2018 | |
| CH03 - Change of particulars for secretary | 17 September 2018 | |
| CH01 - Change of particulars for director | 17 September 2018 | |
| PSC04 - N/A | 14 September 2018 | |
| CS01 - N/A | 01 June 2018 | |
| PSC07 - N/A | 01 June 2018 | |
| MR01 - N/A | 25 May 2018 | |
| SH01 - Return of Allotment of shares | 01 May 2018 | |
| RESOLUTIONS - N/A | 26 April 2018 | |
| RESOLUTIONS - N/A | 26 April 2018 | |
| TM01 - Termination of appointment of director | 23 April 2018 | |
| AA - Annual Accounts | 20 April 2018 | |
| AP01 - Appointment of director | 08 March 2018 | |
| AP01 - Appointment of director | 08 March 2018 | |
| AP01 - Appointment of director | 08 March 2018 | |
| MR04 - N/A | 13 February 2018 | |
| AA - Annual Accounts | 27 July 2017 | |
| CS01 - N/A | 26 May 2017 | |
| AA - Annual Accounts | 24 August 2016 | |
| AR01 - Annual Return | 27 July 2016 | |
| CH01 - Change of particulars for director | 17 June 2016 | |
| AA - Annual Accounts | 02 September 2015 | |
| CH01 - Change of particulars for director | 10 July 2015 | |
| AR01 - Annual Return | 09 July 2015 | |
| AA - Annual Accounts | 04 September 2014 | |
| AR01 - Annual Return | 27 May 2014 | |
| AA - Annual Accounts | 21 August 2013 | |
| AR01 - Annual Return | 27 June 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 January 2013 | |
| AA - Annual Accounts | 29 August 2012 | |
| AR01 - Annual Return | 06 June 2012 | |
| AR01 - Annual Return | 23 May 2011 | |
| AA - Annual Accounts | 10 March 2011 | |
| AA - Annual Accounts | 12 August 2010 | |
| AR01 - Annual Return | 20 May 2010 | |
| AA - Annual Accounts | 20 July 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 May 2009 | |
| 353 - Register of members | 21 May 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| 363a - Annual Return | 14 May 2008 | |
| 363a - Annual Return | 02 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2008 | |
| AA - Annual Accounts | 24 April 2008 | |
| AA - Annual Accounts | 14 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2007 | |
| 363a - Annual Return | 07 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2006 | |
| 287 - Change in situation or address of Registered Office | 06 June 2006 | |
| AA - Annual Accounts | 11 May 2006 | |
| AA - Annual Accounts | 26 August 2005 | |
| 363s - Annual Return | 02 June 2005 | |
| 395 - Particulars of a mortgage or charge | 23 April 2005 | |
| 395 - Particulars of a mortgage or charge | 07 April 2005 | |
| 363s - Annual Return | 13 May 2004 | |
| AA - Annual Accounts | 12 May 2004 | |
| AA - Annual Accounts | 25 July 2003 | |
| 363s - Annual Return | 15 May 2003 | |
| 363s - Annual Return | 04 September 2002 | |
| 363s - Annual Return | 20 May 2002 | |
| AA - Annual Accounts | 17 May 2002 | |
| AA - Annual Accounts | 18 June 2001 | |
| 363s - Annual Return | 13 June 2001 | |
| AA - Annual Accounts | 11 July 2000 | |
| 363s - Annual Return | 13 June 2000 | |
| 363s - Annual Return | 25 May 1999 | |
| AA - Annual Accounts | 10 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 1998 | |
| 363s - Annual Return | 20 May 1998 | |
| AA - Annual Accounts | 31 March 1998 | |
| AA - Annual Accounts | 30 June 1997 | |
| 363s - Annual Return | 31 May 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 1997 | |
| 363s - Annual Return | 06 June 1996 | |
| AA - Annual Accounts | 14 May 1996 | |
| AA - Annual Accounts | 14 June 1995 | |
| 363s - Annual Return | 07 June 1995 | |
| 363s - Annual Return | 19 July 1994 | |
| AA - Annual Accounts | 11 April 1994 | |
| 363s - Annual Return | 18 May 1993 | |
| AA - Annual Accounts | 02 April 1993 | |
| AA - Annual Accounts | 21 August 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 1992 | |
| 363s - Annual Return | 08 June 1992 | |
| 363b - Annual Return | 02 August 1991 | |
| AA - Annual Accounts | 30 June 1991 | |
| RESOLUTIONS - N/A | 29 November 1990 | |
| 363 - Annual Return | 22 June 1990 | |
| AA - Annual Accounts | 22 May 1990 | |
| 363 - Annual Return | 29 January 1990 | |
| AA - Annual Accounts | 11 October 1989 | |
| RESOLUTIONS - N/A | 26 June 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1989 | |
| 123 - Notice of increase in nominal capital | 26 June 1989 | |
| 288 - N/A | 17 May 1989 | |
| 363 - Annual Return | 06 January 1989 | |
| 363 - Annual Return | 28 October 1987 | |
| AA - Annual Accounts | 04 September 1987 | |
| 363 - Annual Return | 27 September 1986 | |
| AA - Annual Accounts | 26 August 1986 | |
| NEWINC - New incorporation documents | 17 February 1969 | |
| MISC - Miscellaneous document | 17 February 1969 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 May 2018 | Outstanding |
N/A |
| Legal charge | 22 April 2005 | Fully Satisfied |
N/A |
| Debenture | 31 March 2005 | Fully Satisfied |
N/A |
| Mortgage debenture | 05 January 1984 | Fully Satisfied |
N/A |
| Mortgage | 12 November 1976 | Fully Satisfied |
N/A |
| Equitable charge | 14 October 1974 | Fully Satisfied |
N/A |
| Floating charge | 21 August 1974 | Fully Satisfied |
N/A |
